Governance

Document	Format
Code of Ethics	Code of Ethics 261.8 KB
Board Charter/ Corporate Governance Guidelines	Board Charter/ Corporate Governance Guidelines 176.4 KB
Audit & Risk Committee Charter	Audit & Risk Committee Charter 164.2 KB
Nominating & Corporate Governance Committee Charter	Nominating & Corporate Governance Committee Charter 130.8 KB
Remuneration Committee Charter	Remuneration Committee Charter 135 KB
Insider Trading Policy	Insider Trading Policy 294.6 KB
Contractual Agreement Compliance Policy	Contractual Agreement Compliance Policy 189.9 KB
Policy for Reporting Violations	Policy for Reporting Violations 131.8 KB
Policy for the Review and Investigation of Compliance Matters	Policy for the Review and Investigation of Compliance Matters 213.3 KB
Anti-Corruption Policy	Anti-Corruption Policy 227.2 KB
Related Party Policy	Related Party Policy 144.6 KB
Committee Composition	Committee Composition 121.4 KB
Net1 Group Terms and Conditions for orders placed	Net1 Group Terms and Conditions for orders placed 12.8 KB
Net1 Group Terms and Conditions for Goods Invoiced	Net1 Group Terms and Conditions for Goods Invoiced 32.4 KB
Clawback Policy	Clawback Policy 44.9 KB

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